DOSSIERS / ASS CESNAF SADAPA
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Non-profit dossier

ASS CESNAF SADAPA

FRANCE · NON-PROFIT · INCORPORATED 2004-01-01
KYBE ID: FR-452252729 · 452252729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CESNAF SADAPA
fr_insee
452252729
fr_insee
active
fr_insee
Registered association
fr_insee
2004-01-01
fr_insee
27 RUE DE LA PAIX, 92000 NANTERRE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FASTEXPRESSdissolvedABDALLAH MELIOUHdissolvedABDELHAKIM BADIDdissolvedABDERRAHIM TAMERdissolvedACHOUR BERRAHdissolvedAGDAL DISTRIBUTIONdissolvedAGRO ALIMENTAIREactiveANDRE GHEBALIdissolvedANDRE GHEBALIdissolvedANTONIO GOMES DA CUNHAdissolvedARNAUD POTIERdissolvedASSOCIATION ROYALE DES MAROCAINS D'EUROPEactiveAYA COIFFUREdissolvedAZIZ BOUKNANAdissolvedBC TELECOMactiveBEATRICE MINEdissolvedBilel Djamel BoutchichedissolvedBRAHIM MOUAICIdissolvedBS DECO TRAVAUXdissolvedCABINET SUCCESS BUSINESSdissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100